Solid Technology Systems Limited, a registered company, was started on 27 Feb 2002. 9429036624423 is the business number it was issued. This company has been supervised by 1 director, named Dion Bareta - an active director whose contract started on 27 Feb 2002.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Buchanan Street, Wadestown, Wellington, 6012 (category: physical, registered).
Solid Technology Systems Limited had been using 17 Grove Road, Kelburn, Wellington as their registered address until 19 May 2010.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 17 Grove Road, Kelburn, Wellington
Registered & physical address used from 03 Jul 2007 to 19 May 2010
Address: 39 Arthur Street, Unit 21, Te Aro, Wellington
Physical & registered address used from 27 Aug 2005 to 27 Aug 2005
Address: 69b Wilton Road, Wellington
Registered address used from 27 Aug 2005 to 03 Jul 2007
Address: 63b Wilton Road, Wellington
Physical address used from 27 Aug 2005 to 03 Jul 2007
Address: 39 Arthur Street, Unit 21, Te Aro, Wellington
Physical & registered address used from 22 Aug 2005 to 27 Aug 2005
Address: 69b Wilton Rd, Wellington
Physical & registered address used from 27 Feb 2002 to 22 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Emboss Trustees Limited Shareholder NZBN: 9429034436578 |
Kelburn Wellington 6012 New Zealand |
15 Feb 2012 - |
| Other (Other) | Bareta, Gwyn Rebecca |
Wadestown Wellington 6012 New Zealand |
07 Nov 2007 - |
| Other (Other) | Bareta, Dion |
Wadestown Wellington 6012 New Zealand |
07 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Bareta, Dion |
Wadestown Wellington 6012 New Zealand |
07 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Albert Alloo & Sons Trustee Company (2005) Limited Shareholder NZBN: 9429034933022 Company Number: 1603809 |
07 Nov 2007 - 15 Feb 2012 | |
| Individual | Bareta, Dion |
Kelburn Wellington |
27 Feb 2002 - 22 Aug 2005 |
| Entity | Albert Alloo & Sons Trustee Company (2005) Limited Shareholder NZBN: 9429034933022 Company Number: 1603809 |
07 Nov 2007 - 15 Feb 2012 |
Dion Bareta - Director
Appointment date: 27 Feb 2002
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Dec 2009
Works Hire Limited
3 Buchanan Street
Nabo Investments Limited
101 Oban Street
Hana Animation Network Agency Limited
85 Oban Street
Simon Wi Rutene Limited
85 Oban Street
Nati Bros Limited
85 Oban Street
Robertsonpearce Limited
158 Oban Street